Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

July 31, 2019

Press Release
Department of Justice Begins Fourth Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme

December 13, 2022

Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

February 28, 2023

Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

November 10, 2022

Press Release
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme

May 9, 2022

Press Release
Chemist Sentenced for Stealing Trade Secrets, Economic Espionage and Wire Fraud

April 11, 2019

Press Release
Charity Executives, Former Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme

July 25, 2022

Press Release
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

July 19, 2022

Press Release
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme

December 20, 2022

Press Release
California Man Pleads Guilty in Scam PACs Scheme

January 28, 2021

Press Release
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

May 9, 2019

Press Release
Austin Man Pleads Guilty to Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

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